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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hibbard, Matthew Bruce
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Cherkasky, Eli
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thieberg, Michael Glen
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
    Thieberg, Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Blair, Iain
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Daniels, Brandon Lee
    Born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-04 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHTLINE GRC LIMITED - 2014-07-15
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Thomas, James Glyn
    Born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Dudeja, Paarul
    Investing born in January 1979
    Individual
    Officer
    icon of calendar 2021-05-12 ~ 2024-07-04
    OF - Director → CIF 0
  • 3
    Baker, Simon, Dr
    Cto born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-28 ~ 2024-07-04
    OF - Director → CIF 0
    Dr Simon Baker
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-28 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Boyle, Fenella Maria
    Ceo born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2024-07-04
    OF - Director → CIF 0
    Ms Fenella Maria Boyle
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-16 ~ 2024-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tilston, Hannah Victoria Claire
    Director born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2021-09-08
    OF - Director → CIF 0
parent relation
Company in focus

VERSED AI LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,505 GBP2024-03-31
6,412 GBP2023-03-31
Debtors
187,607 GBP2024-03-31
157,915 GBP2023-03-31
Current assets - Investments
805,870 GBP2024-03-31
Cash at bank and in hand
301,766 GBP2024-03-31
435,371 GBP2023-03-31
Current Assets
1,295,243 GBP2024-03-31
593,286 GBP2023-03-31
Creditors
Current
1,180,327 GBP2024-03-31
139,755 GBP2023-03-31
Net Current Assets/Liabilities
114,916 GBP2024-03-31
453,531 GBP2023-03-31
Total Assets Less Current Liabilities
118,421 GBP2024-03-31
459,943 GBP2023-03-31
Net Assets/Liabilities
116,932 GBP2024-03-31
459,943 GBP2023-03-31
Equity
Called up share capital
145 GBP2024-03-31
145 GBP2023-03-31
Share premium
1,112,389 GBP2024-03-31
1,112,389 GBP2023-03-31
Retained earnings (accumulated losses)
-1,000,069 GBP2024-03-31
-652,591 GBP2023-03-31
Equity
116,932 GBP2024-03-31
459,943 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2024-03-31
480 GBP2023-03-31
Computers
9,728 GBP2024-03-31
10,228 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,208 GBP2024-03-31
10,708 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
300 GBP2024-03-31
180 GBP2023-03-31
Computers
6,403 GBP2024-03-31
4,116 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,703 GBP2024-03-31
4,296 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
120 GBP2023-04-01 ~ 2024-03-31
Computers
2,526 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
180 GBP2024-03-31
300 GBP2023-03-31
Computers
3,325 GBP2024-03-31
6,112 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,766 GBP2024-03-31
Current, Amounts falling due within one year
38,278 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100,841 GBP2024-03-31
Current, Amounts falling due within one year
119,637 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
187,607 GBP2024-03-31
Current, Amounts falling due within one year
157,915 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,854 GBP2024-03-31
16,099 GBP2023-03-31
Other Taxation & Social Security Payable
Current
44,837 GBP2024-03-31
85,602 GBP2023-03-31
Other Creditors
Current
1,129,636 GBP2024-03-31
38,054 GBP2023-03-31
  • VERSED AI LTD
    Info
    Registered number 12337957
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.